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Company Name: STEVE WASSELL INSURANCE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

04826045

Company Address:

STEVE WASSELL INSURANCE MANAGEMENT LTD
Investment House
Tamar Street
TORPOINT
PL11 2AW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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STEVE WASSELL INSURANCE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.43 - Notice of final meeting of creditors14/07/19974.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Allotment of securities - extraordinary resolution20/06/2001ERES10
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
RES08 - Purchase own shares16/02/2002RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
SRES13 - Other resolution - special resolution13/09/2006SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
318 - Location of directors' service con24/08/1999318
Memorandum and Articles - used in re-registration12/11/2002MAR
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Order to wind up22/12/1998COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of striking-off action suspended25/03/2005DISS6
L64.07 - Release of Official Receiver28/03/2000L64.07
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
RES08 - Purchase own shares31/01/2004RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
2.23 - Notice of result of meeting of creditors28/09/20012.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
652C - Withdrawal of application for striking off24/08/1999652C
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Financial assistance in shares acquisition12/08/2006RES07
L64.01HC - Early dissolution request05/10/2002L64.01HC
WRES13 - Other resolution - written resolution06/03/1994WRES13
AAMD - Amended Accounts20/10/2005AAMD
COCOMP - Order to wind up11/11/2002COCOMP
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Report of meeting approving voluntary arrangement22/05/19961.1
RES16 - Redemption of shares28/03/2001RES16
Application by a limited company to be re-registered as unlimited16/07/199449(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
OC425 - Order of Court (Section 425)13/10/2005OC425
Notice of discharge of administration order14/02/19942.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
OC138 - Order of Court (Section 138)02/02/2000OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Miscellaneous document18/08/2003MISC
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of administration order18/11/20042.2(scot)
Vary share rights/names - special resolution05/06/2003SRES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
L64.04 - Directions to defer dissolution18/01/2001L64.04
2.21 - Statement of Administrator's proposals01/04/19972.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6